XCHANGING CLAIMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01 |
| 15/05/2515 May 2025 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Alexandra Louise Cliff as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30 |
| 04/04/254 April 2025 | Change of details for Xpanse No.2 Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Ian Richard Mallery as a director on 2024-08-31 |
| 23/09/2423 September 2024 | Appointment of Mr Joe Gordon as a director on 2024-09-01 |
| 23/09/2423 September 2024 | Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09 |
| 24/04/2424 April 2024 | Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16 |
| 24/04/2424 April 2024 | Termination of appointment of Raymond Alexander August as a director on 2024-04-16 |
| 12/02/2412 February 2024 | Appointment of Mr Raymond Alexander August as a director on 2023-11-21 |
| 17/01/2417 January 2024 | Appointment of Mr Christopher Neal Halbard as a director on 2023-11-21 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Nicole Mott as a director on 2023-04-24 |
| 26/05/2326 May 2023 | Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26 |
| 31/12/2231 December 2022 | Termination of appointment of Thomas John Sebastian as a director on 2022-12-31 |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 19/05/2219 May 2022 | Appointment of Mrs Nicole Mott as a director on 2022-05-16 |
| 04/03/224 March 2022 | Termination of appointment of Joseph Andrew Dainty as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Appointment of Mr Robert Vince James as a director on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Phillip Wayne Godwin as a director on 2022-02-03 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Appointment of Mr Joseph Andrew Dainty as a director on 2021-12-30 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 15/02/1915 February 2019 | DIVIDEND 04/02/2019 |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIVIDEND 21/09/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XPANSE NO.2 LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 20/09/1820 September 2018 | DIVIDEND 06/09/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 08/01/188 January 2018 | DIRECTOR APPOINTED JOHN BARRY TAYLOR |
| 16/10/1716 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPANSE NO.2 LIMITED |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DALJEET SINGH JUTTLA |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR PHILLIP WAYNE GODWIN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 22/12/1622 December 2016 | DIVIDEND APPROVAL 24/05/2016 |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED STEPHEN JOHN GUERIN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED IAN RICHARD MALLERY |
| 28/07/1628 July 2016 | DIVIDEND £3,890,000 FOR 2007 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,156,000 FOR 2008 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £3,833,000 FOR 2006 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,223,000 FOR 2009 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £2,392,000 FOR 2005 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £1,186,000 FOR 2004 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £624,000 FOR 2003 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £363,000 FOR 2002 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £6,115,000 FOR 2010 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,312,000 FOR 2011 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £6,375,000 FOR 2012 15/07/2016 |
| 28/07/1628 July 2016 | DIVIDEND £5,171,000 FOR 2013 15/07/2016 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED STEPHEN LESLIE MCCANN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLT |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | ALTER ARTICLES 21/05/2015 |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MATTHEW MYBURGH / 20/09/2013 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MYERS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED KERRY JANE RAINER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERMINGHAM |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLEN BOLT / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 09/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY APPOINTED ANNA MATTHEW MYBURGH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED PAUL WILLIAM CARSON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DAVID GLENN TURNER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED PAUL JOSEPH BERMINGHAM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATON |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWAIN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN BRACE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWAIN / 27/06/2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE TUTOKI |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 07/03/127 March 2012 | SECRETARY APPOINTED GAIL MCGRATH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JANE ANN TUTOKI |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLEN BOLT / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR GLENN EDWARD BRACE |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED IAN BEATON |
| 09/04/109 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLF TOLLE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR THOMAS ALLEN BOLT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROGER CHARLES TOWNSEND |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH |
| 01/11/081 November 2008 | SECTION 175 29/09/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GALLERY 6 1 LIME STREET LONDON EC3M 7HA |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | SHARES AGREEMENT OTC |
| 24/07/0224 July 2002 | SHARES AGREEMENT OTC |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | £ NC 1000/4001 24/10/0 |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/10/01 |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1 LIME STREET LONDON EC3M 7HA |
| 06/11/016 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company